ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

NAME
ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

COMPANY NUMBER
NI603057

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
06/05/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/07/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

238A KINGSWAY KINGSWAY, DUNMURRY
BELFAST
BT17 9AE

TRADING ADDRESSES

238a Kingsway
Dunmurry
BELFAST
BT17 9AE

Suite 2b Cadogan House
322 Lisburn Road
Belfast
BT9 6GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8k

158.82%

NET WORTH

£38

TOTAL LIABILITIES

£20.4k

67.51%

NET ASSETS

£38

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8k

158.82%

NET WORTH

£38

TOTAL LIABILITIES

£20.4k

67.51%

NET ASSETS

£38

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW GRAHAM KERR	Owned: 15.79 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. MCGUIGAN	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DEE ARMSTRONG	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROSS HEARST & JOCELYN HEARST	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS JOHNSTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SHIELDS & HELEN ELIZABETH SHIELDS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SLEVIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCNEILL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARON LAVERY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MALLON & ANNETTE MALLON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TIMOTHY CLOSIER & FIONA JANE CLOSIER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARKAIUSZ LUKASZ WOZNIAK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK DENNY & GERALDINE DENNY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FERGUSON THOMPSON & ALISON THOMPSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EOIN DUNLEAVY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALPIN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL NEARY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIM SUN CHUNG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARISSA ANN WRAY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD QUINN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNA BERNADETTE MAGEE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE BRYSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RORY CLARKE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE HARTMAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FEDERICA FERRIERI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY FALOONA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LAM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE LING WEN EN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE ELIZABETH MULHOLLAND	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE GUEST	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Suzanne Bryson 03/08/2021 - Present (3 years and 3 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Graham Kerr 03/08/2021 - Present (3 years and 3 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
James Ferguson Thompson 03/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Graham Kerr 03/08/2021 - Present (3 years and 3 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Glennon 17/08/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 03/08/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2022	Event: New Company Secretary Lisa Glennon (930011887) Appointed
Date: 21/07/2022	Event: New Accounts filed
Date: 18/07/2022	Event: Ashley Ritchie (918534678) has left the board
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: Steve McGuinness (926398170) has left the board
Date: 21/09/2021	Event: New Board Member Andrew Graham Kerr (905673933) Appointed
Date: 21/09/2021	Event: Steve McGuinness (926398170) has left the board
Date: 21/09/2021	Event: New Board Member Andrew Graham Kerr (905673933) Appointed
Date: 14/09/2021	Event: New Board Member Andrew Graham Kerr (928716290) Appointed
Date: 14/09/2021	Event: New Board Member Suzanne Bryson (928716311) Appointed
Date: 14/09/2021	Event: New Board Member James Ferguson Thompson (928716298) Appointed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Accounts filed
Date: 05/11/2019	Event: Alex Fleck (918522230) has left the board
Date: 05/11/2019	Event: New Board Member Steve McGuinness (926398170) Appointed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Change in Reg. Office
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 28/07/2017	Event: New Annual Return filed
Date: 22/07/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/07/2016	Event: New Board Member Alex Fleck (918522230) Appointed
Date: 21/07/2016	Event: Andrew James Carleton (910088987) has left the board
Date: 08/06/2016	Event: New Annual Return filed
Date: 06/06/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 12/04/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Accounts filed
Date: 25/02/2014	Event: New Company Secretary Ashley Ritchie (918534678) Appointed
Date: 31/05/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 23/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8k

£38

£20.4k

£38

People Overview

4

5

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8k

£38

£20.4k

£38

Accounts

People Overview

4

5

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™